Welcome Remarks by the ChairpersonRobert W. Stocker II, President, International Masters of Gaming Law

0910 – 0950

Predicting what Model Gaming in Asia will Follow

Examining the spread of gambling globally and what has contributed to the explosion in Asia

Reviewing the different models of controls:o State owned and runo State owned and privately operatedo Privately owned by singular or multiple operatorso Club modelo Tourist development modelo Free enterprise

Predicting what "flavour" of gaming will predominate in Asia

Performing checks on all parties who have some control or revenue share – What is best practice?

Future-proofing regulation to take account of new developments and technologies

Prof. I. Nelson Rose, Professor of Law, Whittier Law School

0950 – 1030

Opportunities, and Pitfalls, in Integrated Resorts: Where will be the Next Macau?

What can jurisdictions realistically expect from new developments?

How can they ensure that gaming benefits the community and their markets?

Considerations in providing a supportive and competitive environment for casino developers and operators?o Infrastructureo Open accesso Tax rateso Population densityo Wealth

Comparing some of the new jurisdictions with Macau and Las Vegas

Michael Chen, President, Asia Pacific, Harrah's

1030 – 1050

Morning Networking and Coffee

1050 – 1130

Junket Regulation and Licensing

Describing the evolution of the Macau system since the old STD system

Determining the best way to manage commissions and table limits

How much control should the government have in regulating junkets, versus a market-based model?

Mr Shi will present the work of the Anti-Money Laundering Bureau of the People’s Bank of China and talk about how it is incumbent on financial institutions to identify their customers and prevent the illegal flow of money. He will also present some cases of illegal gambling that were uncovered and how the PBC provided intelligence assistance and AML administrative investigation.